The purpose of the meeting is to receive reports of the activities of the Club for the past year, to receive the report of the Treasurer on the financial position of the Club for the past fiscal year, to vote on any Extraordinary Resolutions that have been submitted (none to date), and to elect directors for the year 2026-2027. This is an in-person meeting without proxies
1. Call to Order
2. The BCMC Board, at its October 6 meeting, elected Glenn Woodsworth to chair the AGM.
3. Determine if there is a quorum. Registration desk to pass count to the Secretary. Secretary to discuss with chairman. Chairman to make and announce the determination. 25 is the minimum.
4. Adopt Roberts Rules of Order.
5. Motion to approve the agenda.
6. Consider the minutes of the last (2025) AGM. There were no intervening General Meetings.
a. Motion to approve the Minutes of the 2025 AGM.
7. Consider the report of the board on its activities and decisions since the last AGM.
a. Chris Ludwig, Vice President, to provide an outline of activities in 2026.
8. Receive the financial statements for the previous fiscal year. There is no appointed auditor.
a. Dave Woodsworth, Treasurer, to provide an outline of the records.
b. Business arising out of the financial statements or the report of the board.
c. Motion to receive the report of the financial statements and report of the board.
9. Election of the directors - Board's Nomination Slate
a. President - Chris Ludwig
b. Vice President - Winifred Swatschek
c. Secretary - Stephen Hobbs
d. Treasurer - Dave Woodsworth
e. Past-President (Not Elected) - Glenn Woodsworth
f.
Remaining Directors: Socials - Jane Desbarats
Advocacy - Paul Kubik
Trips - Evan Zucchelli
Membership - Kathleen Cheng
Camps TBD
Courses TBD
Conservation - Rick Sheppard
Editor - Francis Bailey
Trails - Brian Sheffield
Director-at-Large - Wilson Edgar
Director-at-Large - Dave Scanlon
Volunteer Coordinator - TBD
*Note - Cabins will be overseen by Chris Ludwig (with individual cabin designates)
10. There are no special Resolutions.
11. Any Members’ proposals.
12. Motion to adjourn
Attachments to the Notice of AGM (coming in the next couple days)Minutes of November 11, 2025 AGM -
https://bcmc.ca/documents/agm-2025/downloadFinancial records for the fiscal year 2025-2026 -